Setup for Automatic Exchange of Information (AEOI) Reports

This needs to be done for all three the AEOI report formats: Automatic Exchange of Information (AEOI) UK, Automatic Exchange of Information (AEOI) OECD and Automatic Exchange of Information (AEOI) SARS prior to running your first AEOI report.

You need to do the following setup: Go to System -> Countries

All countries are automatically selected to be included in the AEOI Report.  You need to unselect the Countries you do not want to include in the report.

The following step is only applicable if you are using the Automatic Exchange of Information (AEOI) SARS Report format:

On the countries you do want to include in the AEOI report, you will need to choose the Report Type for AEOI:

• FATCA – United States of America (US)
• CRS – Rest of the world

Also see Generate automatic Exchange of Information reports

Last Updated on 10 months ago by Debra Hart